XPS PENSIONS GROUP PLC
XPS PENSIONS GROUP PLC is a Public Limited Company registered in United Kingdom under 08279139, and its current status with Companies House is active. The company was incorporated on 2 November 2012 and lists its registered address as Reading, United Kingdom. 5 shareholders are on record for XPS PENSIONS GROUP PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Shareholders of XPS PENSIONS GROUP PLC
Five shareholders are currently on record for XPS PENSIONS GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WisdomTree Tr-WisdomTree International Small Cap Dividend Fd, holding 37.3% — the largest recorded stake — followed by Financial Investors Tr-Grandeur Peak Global Micro Cap Fund at 14.1%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data availability
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WisdomTree Tr-WisdomTree International Small Cap Dividend Fd | 37.3% | Companies House | |
| Financial Investors Tr-Grandeur Peak Global Micro Cap Fund | 14.1% | Companies House | |
| SSgA SPDR ETFS Europe I-SPDR FTSE UK All Share ETF | 6.9% | Companies House | |
| DFA Investment Dimensions-DFA World Ex U.S. Targeted Value Port | 4.7% | Companies House | |
| John Hancock Fds II-International Small Company Fund | 1.9% | Companies House |
Officers
5
Directors and officers of XPS PENSIONS GROUP PLC
One of the 5 officer records shown for XPS PENSIONS GROUP PLC is a current appointment, filed with Companies House. April Talintyre (appointed 2026-03-05) serves as Director. The remaining 4 records shown (Ian Moore, John Thomas and 2 others) are former appointments that have since been resigned. Management authority at XPS PENSIONS GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of XPS PENSIONS GROUP PLC
XPS PENSIONS GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- XPS CONSULTING LIMITED (United Kingdom)
Data availability
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
XPS PENSIONS GROUP PLC
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns XPS PENSIONS GROUP PLC?
Five shareholders are currently on record for XPS PENSIONS GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WisdomTree Tr-WisdomTree International Small Cap Dividend Fd, holding 37.3% — the largest recorded stake — followed by Financial Investors Tr-Grandeur Peak Global Micro Cap Fund at 14.1%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is XPS PENSIONS GROUP PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for XPS PENSIONS GROUP PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does XPS PENSIONS GROUP PLC have on record?
5 shareholders are shown on record for XPS PENSIONS GROUP PLC. The register reports 10 in total; only the top 5 by holding are shown here.
What is XPS PENSIONS GROUP PLC's company registration number?
XPS PENSIONS GROUP PLC's registration number is 08279139, filed with Companies House in United Kingdom. Its current status on the register is active.
Is XPS PENSIONS GROUP PLC still an active company?
XPS PENSIONS GROUP PLC's status on Companies House is listed as active.
When was XPS PENSIONS GROUP PLC incorporated?
XPS PENSIONS GROUP PLC was incorporated on 2 November 2012, according to Companies House.
What is XPS PENSIONS GROUP PLC's registered address?
The registered address on file for XPS PENSIONS GROUP PLC is Reading, United Kingdom.
What legal structure is XPS PENSIONS GROUP PLC registered as?
XPS PENSIONS GROUP PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of XPS PENSIONS GROUP PLC?
One of the 5 officer records shown for XPS PENSIONS GROUP PLC is a current appointment, filed with Companies House. April Talintyre (appointed 2026-03-05) serves as Director. The remaining 4 records shown (Ian Moore, John Thomas and 2 others) are former appointments that have since been resigned. Management authority at XPS PENSIONS GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does XPS PENSIONS GROUP PLC have a parent company or subsidiaries?
XPS PENSIONS GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to XPS PENSIONS GROUP PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to XPS PENSIONS GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access XPS PENSIONS GROUP PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like XPS PENSIONS GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.